Engineered Systems Limited in St Albans HERTFORDSHIRE

Engineered Systems Limited HERTFORDSHIRE

Founded in 1997, Engineered Systems, classified under reg no. 03377326 is an active company. Currently registered at 149 Beechwood Avenue AL1 4XX, Hertfordshire the company has been in the business for twenty seven years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Edward J., appointed on 29 May 1997. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex secretaries - Maryse J., William J. and others listed below. There were no ex directors.

Engineered Systems Limited Address / Contact

Office Address	149 Beechwood Avenue
Office Address2	St Albans
Town	Hertfordshire
Post code	AL1 4XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03377326
Date of Incorporation	Thu, 29th May 1997
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Edward J.

Position: Director

Appointed: 29 May 1997

Maryse J.

Position: Secretary

Appointed: 01 May 2004

Resigned: 08 May 2019

William J.

Position: Secretary

Appointed: 02 June 1997

Resigned: 01 May 2004

Access Registrars Limited

Position: Nominee Secretary

Appointed: 29 May 1997

Resigned: 29 May 1997

Access Nominees Limited

Position: Nominee Director

Appointed: 29 May 1997

Resigned: 29 May 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Edward J. The abovementioned PSC and has 75,01-100% shares.

Edward J.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	62 764	67 154	63 786	77 679	100 773	136 654	176 690	178 070
Current Assets	79 647	75 854	82 200	84 609	110 673	156 729	195 170	201 305
Debtors	16 883	8 700	18 414	6 930	9 900	20 075	18 480	23 235
Property Plant Equipment	216	389	323	607	33	863	1 096

Other
Accumulated Amortisation Impairment Intangible Assets							10 879	6 383
Accumulated Depreciation Impairment Property Plant Equipment	6 668	7 078	7 595	8 432	8 702	8 189	9 126	10 567
Average Number Employees During Period		2	2	2	1	1	1	4
Creditors	30 216	21 566	23 302	29 526	19 295	27 891	39 179	35 643
Decrease From Reversal Impairment Loss Recognised In Profit Or Loss Intangible Assets								4 496
Fixed Assets						863	15 217	19 337
Increase From Depreciation Charge For Year Property Plant Equipment		410	517	837	560	70	937	1 441
Intangible Assets							14 121	18 617
Intangible Assets Gross Cost							25 000
Net Current Assets Liabilities	49 431	54 288	58 898	55 083	91 378	128 838	155 991	165 662
Number Shares Issued Fully Paid								2
Par Value Share								1
Property Plant Equipment Gross Cost	6 884	7 467	7 918	9 039	8 735	9 052	10 222	11 287
Total Additions Including From Business Combinations Property Plant Equipment		583	451	1 121		900	1 170	1 065
Total Assets Less Current Liabilities	49 647	54 677	59 221	55 690	91 411	129 701	171 208	184 999
Disposals Decrease In Depreciation Impairment Property Plant Equipment					290	583
Disposals Property Plant Equipment					304	583
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets							10 879
Total Additions Including From Business Combinations Intangible Assets							25 000

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 18th, November 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 18th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2016 filed on: 12th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 12th June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 17th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th May 2015 filed on: 12th, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 12th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 17th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th May 2014 filed on: 28th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 28th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 11th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th May 2013 filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 11th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th May 2012 filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 14th, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2011 filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 29th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th May 2010 filed on: 18th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (11 pages)
363a	Period up to Saturday 6th June 2009 - Annual return with full member list filed on: 6th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 20th, March 2009	accounts	Free Download (13 pages)
363a	Period up to Wednesday 1st October 2008 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 2nd, April 2008	accounts	Free Download (14 pages)
363s	Period up to Friday 29th June 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 29th June 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 22nd, January 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 22nd, January 2007	accounts	Free Download (14 pages)
363s	Period up to Thursday 27th July 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th July 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, April 2006	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, April 2006	accounts	Free Download (14 pages)
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 31st, March 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 31st, March 2005	accounts	Free Download (13 pages)
363s	Period up to Thursday 17th June 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 17th June 2004 (Secretary's particulars changed;secretary resigned)	annual return
363s	Period up to Thursday 17th June 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 29th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 29th, March 2004	accounts	Free Download (9 pages)
363s	Period up to Wednesday 23rd July 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 23rd July 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 22nd, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 22nd, March 2003	accounts	Free Download (8 pages)
363s	Period up to Monday 24th June 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 24th June 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 27th, March 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 27th, March 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 1st, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 1st, March 2001	accounts	Free Download (13 pages)
363s	Period up to Monday 21st August 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 21st August 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 21/08/00	annual return
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 29th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 29th, February 2000	accounts	Free Download (9 pages)
363s	Period up to Wednesday 9th June 1999 - Annual return with full member list filed on: 9th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th June 1999 - Annual return with full member list filed on: 9th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 21st, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 21st, October 1998	accounts	Free Download (14 pages)
363s	Period up to Thursday 25th June 1998 - Annual return with full member list filed on: 25th, June 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th June 1998 - Annual return with full member list filed on: 25th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 12th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 12th, June 1997	accounts	Free Download (1 page)

Engineered Systems Limited HERTFORDSHIRE

Engineered Systems Limited Address / Contact

Company Information / Profile

Company staff

Edward J.

Maryse J.

William J.

Access Registrars Limited

Access Nominees Limited

People with significant control

Annual reports financial information

Company filings

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